Sanderstead
South Croydon
Surrey
CR2 9JE
Director Name | Claudio Carpignano |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 18 November 1993(9 years, 11 months after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Banker |
Correspondence Address | 16 Whitelands House Cheltenham Terrace London SW3 4QX |
Director Name | Masimo Sibilia |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 26 March 1999(15 years, 3 months after company formation) |
Appointment Duration | 25 years |
Role | Banker |
Correspondence Address | 18 Sumner Place London SW7 3EG |
Director Name | Mr Guilio Capitanelli |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 May 1992(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 February 1994) |
Role | Banker |
Correspondence Address | Via Xx Septembre 31 10121 Torino Italy |
Director Name | Mr Franco Marino |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 May 1992(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 November 1993) |
Role | Banker |
Correspondence Address | Flat 5 1 Ladbroke Square London W11 3LX |
Director Name | Guido Annone |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 February 1994(10 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 26 February 1999) |
Role | Banker |
Correspondence Address | C/O Banca Crt Spa Branch No 7 Via Nizza 150 Torino 10126 |
Registered Address | C/O Banca Crt Spa 55 Bishopsgate London EC2N 3AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 April 2001 | Dissolved (1 page) |
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11 January 2001 | Liquidators statement of receipts and payments (5 pages) |
11 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 December 2000 | Liquidators statement of receipts and payments (5 pages) |
29 November 1999 | Appointment of a voluntary liquidator (1 page) |
29 November 1999 | Ex res re. Powers of liquidator (1 page) |
29 November 1999 | Resolutions
|
29 November 1999 | Declaration of solvency (3 pages) |
23 July 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
14 July 1999 | Return made up to 12/07/99; no change of members (4 pages) |
25 April 1999 | Director resigned (1 page) |
12 April 1999 | New director appointed (2 pages) |
14 July 1998 | Return made up to 12/07/98; full list of members
|
14 July 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
18 July 1997 | Accounts for a dormant company made up to 26 March 1997 (6 pages) |
18 July 1997 | Return made up to 12/07/97; no change of members
|
12 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
12 July 1996 | Accounts for a dormant company made up to 29 March 1996 (6 pages) |
19 September 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
4 September 1995 | Return made up to 12/07/95; full list of members (6 pages) |
26 July 1995 | Resolutions
|
7 June 1995 | Registered office changed on 07/06/95 from: wren house 15-23 carter lane london EC4V 5EY (1 page) |